Company Information
CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Habil Fakhruddin Khorakiwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nafisa Habil Khorakiwala
Beneficial Owner
over 11 years ago
over 11 years ago
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-03112020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DPT-3-29062019
Form SH-7-19062019-signed
Altered memorandum of assciation;-14062019
Altered memorandum of association-14062019
Copy of the resolution for alteration of capital;-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019